BUZZ RADAR LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BUZZ RADAR LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BUZZ RADAR LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BUZZ RADAR LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BUZZ RADAR LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
OAKINGHAM HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TWO STROKE DIGITAL LIMITED (until 16/02/2012)
TWO STROKE DIGITAL LIMITED (until 16/02/2012)
TEAM WIRELESS LIMITED (until 25/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RANDS | Dec 1963 | British | Director | 2013-01-01 | CURRENT |
MR PATRICK MARC CHARLTON | Dec 1980 | British | Director | 2013-01-01 | CURRENT |
MARY THERESA CHARLTON | Jul 1947 | British | Director | 2000-12-27 | CURRENT |
MARY THERESA CHARLTON | Jul 1947 | British | Secretary | 2000-12-27 | CURRENT |
MARC LOUIS CHARLTON | Oct 1950 | British | Director | 2002-08-08 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
MR PATRICK MARC CHARLTON | Dec 1980 | British | Director | 2000-12-27 UNTIL 2010-07-19 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-12-27 UNTIL 2000-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Louis Charlton | 2016-04-06 | 10/1950 | Chalfont St. Giles Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Marc Charlton | 2016-04-06 | 12/1980 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUZZ_RADAR_LIMITED - Accounts | 2024-02-09 | 31-10-2023 | £271,091 Cash £386,952 equity |
BUZZ_RADAR_LIMITED - Accounts | 2023-02-09 | 31-10-2022 | £299,962 Cash £355,296 equity |
BUZZ_RADAR_LIMITED - Accounts | 2022-01-26 | 31-10-2021 | £136,046 Cash £192,165 equity |
BUZZ_RADAR_LIMITED - Accounts | 2021-01-23 | 31-10-2020 | £202,353 Cash £128,953 equity |
BUZZ_RADAR_LIMITED - Accounts | 2020-02-14 | 31-10-2019 | £85,162 Cash £46,348 equity |
BUZZ_RADAR_LIMITED - Accounts | 2019-01-10 | 31-10-2018 | £68,613 Cash £33,710 equity |
BUZZ_RADAR_LIMITED - Accounts | 2018-04-17 | 31-10-2017 | £47,623 Cash £86,206 equity |
BUZZ_RADAR_LIMITED - Accounts | 2017-07-12 | 31-10-2016 | £259,752 Cash £76,893 equity |
BUZZ_RADAR_LIMITED - Accounts | 2016-06-30 | 31-10-2015 | £74,251 Cash £224,038 equity |